DOSSIERS / PASIFLORA TRADING LIMITED
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Company dossier

PASIFLORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-28
KYBE ID: HE32715 · HE32715 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PASIFLORA TRADING LIMITED
DRCIP data.gov.cy
HE32715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-28
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedA.N. FISHATICO (FISH+CHIPS)activeANTIS ESTATES LIMITEDactiveCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveIGLESSI LIMITEDactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactiveRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥactiveΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
K.L & Y.K DEVELOPMENT LTDShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥShared registered address · 7 share thisUNIVERSALDONA LIMITEDShared registered address · 7 share thisSCM SECRETARIAL LIMITEDShared registered address · 7 share thisCIGI'S PREV. LIMITEDShared registered address · 7 share thisALSALAM SHIPPING CO. LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΛΝΑΚΟΣdirector—Cyprus registry
ΜΑΡΩ ΚΟΛΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100